NICO & LUCA ENTERPRISES LLC - Florida Company Profile
| Entity Name: | NICO & LUCA ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICO & LUCA ENTERPRISES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Feb 2020 (5 years ago) |
| Document Number: | L20000065806 |
| FEI/EIN Number |
85-0839940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1606 NW 84TH AVE, MIAMI, FL, 33126 |
| Mail Address: | 1606 NW 84TH AVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IRA EVAN WEINTRAUB, P.A. | Agent | - |
| BALANI MANOJ | Manager | 1606 NW 84TH AVE, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000046970 | A1 SUPPLEMENTS | ACTIVE | 2020-04-29 | 2025-12-31 | - | 1606 NW 84TH AVE, DORAL, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-10 |
| Florida Limited Liability | 2020-02-27 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State